3BMEXZdnFp7iD4zfnawj3z4vu4eXDiS8P83BMEXZdnFp7iD4zfnawj3z4vu4eXDiS8P8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdnFp7iD4zfnawj3z4vu4eXDiS8P8 | -1 (1) | 0.0000 | 0.0197 | 0.0197 | 0.0000 | 0.0003 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdnFp7iD4zfnawj3z4vu4eXDiS8P8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4159686 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.0197 |
| Maximum Balance Rank | 519101 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 575241 (05/09/2019 07:34) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 293485 |
| Account Age Rank | 4125635 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0197 |
| Deposits From External Accounts Rank | 506312 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277839 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418087 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2184731 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453437 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553598 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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